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SEABROOK CRISPS LIMITED

Company number 00472391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2006 288b Director resigned
15 Jun 2006 288b Director resigned
15 Jun 2006 288b Secretary resigned;director resigned
15 Jun 2006 AUD Auditor's resignation
09 Jun 2006 403a Declaration of satisfaction of mortgage/charge
09 Jun 2006 403a Declaration of satisfaction of mortgage/charge
09 Jun 2006 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 363s Return made up to 18/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jan 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 403a Declaration of satisfaction of mortgage/charge
20 Apr 2005 363s Return made up to 18/04/05; full list of members
08 Mar 2005 AA Full accounts made up to 30 September 2004
30 Nov 2004 AA Full accounts made up to 30 September 2003
26 Aug 2004 CERTNM Company name changed seabrook potato crisps.LIMITED\certificate issued on 26/08/04
27 Jul 2004 287 Registered office changed on 27/07/04 from: seabrook house allerton bradford w yorks BD15 7QU
20 May 2004 363s Return made up to 18/04/04; full list of members
28 Nov 2003 288b Director resigned
29 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 04/07/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2003 288b Director resigned
12 Apr 2003 363s Return made up to 18/04/03; full list of members
  • 363(288) ‐ Director resigned
08 Apr 2003 AA Full accounts made up to 30 September 2002
30 May 2002 AA Full accounts made up to 30 September 2001
02 May 2002 363s Return made up to 18/04/02; full list of members
12 Jul 2001 AA Full accounts made up to 30 September 2000